Westwind Beteiligungs GmbH
Same addressActivities of holding companies
XBA Software AG
Am Stadtrand 50, 22047 Hamburg, DEUMaster Data
Basic information of the organization
Development and programming of application softwareDevelopment and programming of application softwareWZ 62.10.3PrimaryWholesale of computers, computer peripheral equipment and softwareWholesale of computers, computer peripheral equipment and softwareWZ 46.50.1Venture capital investment companiesVenture capital investment companiesWZ 64.99.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Egbert Heitmann since 11/27/2002 | Board Member |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (3)
| Name | Ownership |
|---|---|
| 60.00% | |
K*********** B****** | 20.00% |
ShareholdersBeta
Beta
Company ownership structure and capital distribution
2 of 3 shareholders visible
Name
Location
Share
Egbert Heitmann
Kätnerwiese 6, 22393 Hamburg
60.00%
K*********** B******
20.00%
Balance Sheet Accounts
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Financial Report
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XBA Software AGHamburgJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BILANZAKTIVA
Vorstand im Geschäftsjahr 2023 war: Herr Dipl.-Kfm. Egbert Heitmann. Der Aufsichtsrat wurde in 2023 gebildet durch: - Klaus-Dieter Berkner (Vorsitzender), Henstedt-Ulzburg - Alexander Mazurek (Stellvertreter), Hamburg - Michael Peters, Breitenfelde.
Hamburg, den 05. Dezember 2024 gez. Egbert Heitmann Die Feststellung bzw. Billigung des Jahresabschlusses erfolgte am: 18. Dezember 2024 |
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Computer consultancy activities
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All other financial service activities, except insurance and pension funding, n.e.c.
Retail sale of stationery, school and office supplies
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Financial Overview
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Shareholder List
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